Most of the rest she spent on herself and her girlfriend, according to court records. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. "She would rent the largest villas on the island. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. She also had to forfeit a car, gun, watches and other items. Have a question about Government Services? Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. This article was published more than4 years ago, Keisha Williams lived large. 1:18-cr-160. What you need to know, summarized in one email. Williams, who has degrees in electrical engineering and law, initially came under investigation after complaints that her consulting firm charged small businesses advance fees for work she never performed. A locked padlock Find out more about our policy and your choices, including how to opt-out. See table below for details. Keisha Williams is organizing this fundraiser. 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A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. View Details. At the time, she told a federal judge: "I believe I am a good person who made some bad choices," and quoted the bible, according to The Washington Post. The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. Prosecutors say they also found evidence she was involved in mortgage fraud. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Williams faced a maximum penalty of 20 years in prison. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. ALEXANDRIA, Va. After two days of jury trial, an Ashburn woman pleaded guilty today to wire fraud, money laundering, conspiracy to impersonate a federal agent to demand money, and obtaining confidential phone records. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Our ethnicity data indicates the majority is Caucasian. As part of her scheme, Williams recruited people to pose as federal law enforcement agencies to collect money from several individualsand she recruited other people to buy private telephone records of one of the victims from T-Mobile stores. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. This website is using a security service to protect itself from online attacks. It was one of the worst (cases) Ive seen.. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. . Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Sentara Family Medicine Physicians located at 5320 Providence Rd in Kempsville, Virginia Beach, VA 23464. A month before Williamss arrest in February, DAndrade sent her his Social Security check. Williams, 43, of Ashburn, Va., pleaded guilty to 14 fraud-related charges several days into a trial this past fall, after 20 people had testified against her. Williams told the victims that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in escrow because she still owed taxes, attorneys fees, and other debt associated with the purchase; and that if they would just give her a short-term loan to get this software out of escrow and bring it to the United States, the software would be a huge success and everyone would be quickly repaid, with interest, according to the U.S. Attorneys Office for the Eastern District of Virginia. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Keisha Williams Columbus, . The action you just performed triggered the security solution. Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. Family medicine doctors are primary-care physicians trained to meet the diverse . Williams also conspired with others to impersonate federal officials to extort money, and bribed various T-Mobile employees to obtain one of the extortion victims personal toll records. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, and when she was in Bora Bora, she reportedly spotted actor Tracy Morgan and bragged, I have the biggest villa on the island., The way in which you spent this money is appalling, Judge Leonie Brinkema told Williams before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Keisha Williams's Phone Number and Email Last Update. 0101265112 (Virginia). Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. New patients are welcome. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. WebMD does not provide medical advice, diagnosis or treatment. For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 16% of these people are married, and 84% are single. DAndrade, 70, lost his business, two houses, a car and all his savings, according to court papers, along with the savings of his girlfriend, his ex-wife and a business mentee. ALEXANDRIA, Va. An Ashburn woman was sentenced today to over 15 years in prison for orchestrating a scheme that defrauded more than 50 victims of over $5 million. Keisha Williams Vienna, Virginia Teacher for FCPS. The initial session is an oral interview for me to learn about the history of your relationship and assure you feel comfortable moving forward working together. Im sad and stressed about this but my gma Im in tears, she wrote him. Now what? The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. The Virginia native claimedshe had purchased Austrian software that would allow doctors to remotely examine and talk with patients and needed cash to pay taxes and fees on the product.. The 2021 Virginia gubernatorial election was held on November 2, 2021, to elect the next governor of Virginia.The election was concurrent with other elections for Virginia state offices. I do appreciate her. Herndon, VA. View Details . Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. The Maryland real estate investor said that she also lied to one investor about where the money was going, believing Williams would repay it soon. In reality, Williams spent this money on a lifestyle of luxury. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Keisha Williams on a trip to Disney World in 2016. Her current practice location address is 5320 Providence Rd Ste . McPhun was brought in when DAndrades money began to run low. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Find contact's direct phone number, email address, work history, and more. However, she has a pair of brown eyes and has dark brown hair color. 2100 Jamieson Ave Keisha Williams, 43, who has both an . 1:18-cr-298. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. Anderson Funeral Service Obituary. Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, Im a new person.. Director of Communications Court documents show that Williams spent another $1 million on expensive clothing and accessories from high-end stores such as Chanel, Gucci and Louis Vuitton. Prosecutors say that when DAndrades network started to run dry, Williams turned to Carla McPhun, a Maryland real estate investor who met Williams through DAndrade. 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